ESSENCE OF OAK LIMITED

Company number 07144877

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2012	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Jul 2011	CH01	Director's details changed for Benjamin Edward Thole on 8 July 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Benjamin Thole on 8 July 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-02-11 GBP 100	(6 pages)
01 Apr 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 100	(4 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 60.00	(4 pages)
15 Mar 2010	AP03	Appointment of Stephen Greenwood as a secretary	(3 pages)
15 Mar 2010	AP01	Appointment of Benjamin Thole as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Stephen Greenwood as a director	(3 pages)
22 Feb 2010	MA	Memorandum and Articles of Association	(22 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(1 page)
18 Feb 2010	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Alan Milne as a director	(2 pages)
18 Feb 2010	AD01	Registered office address changed from King's Ca*Te 151 Kings Road Westcliff on Sea Essex SS0 8PP United Kingdom on 18 February 2010	(2 pages)
03 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)